Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARSENAL GROUP LIMITED | Registered office | - | - | 04-JUL-2005 | Malta | - | Paradise Papers |
| CAPRICORN INTERNATIONAL INVESTMENTS LLC | Registered office | - | - | 13-OCT-2009 | Malta | Struck Off | Paradise Papers |
| DITESCO LIMITED | Registered office | - | - | 11-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| RAVEN GROUP LTD. | Registered office | - | - | 04-SEP-2007 | Malta | In Dissolution | Paradise Papers |
| BABY STYLE LIMITED | Registered office | - | - | 15-APR-2010 | Malta | In Dissolution | Paradise Papers |
| KOLAMED LIMITED | Registered office | - | - | 08-JUN-2004 | Malta | Struck Off | Paradise Papers |
| ART SHIPPING AND LOGISTICS LTD | Registered office | - | - | 28-NOV-2007 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.